Craigslist, Ebay and other online buying/selling scams.
#405724 by Michelle Mon Mar 02, 2020 1:09 pm
HSBC BANK PLC <[email protected]>

You've received wire transfer from G. STEVEN .


We are contacting you regarding the transfer that was placed by G. STEVEN in your favor, The total amount was paid to your account by G. STEVEN as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: HSBC BANK PLC
Account Name: G. STEVEN
Account Number : XXXX-XXXX-6735
Sort Code : 01003260
Bank Branch: 1 Herbert Terrace, Penarth CF64 2AH, UK
E-Mail: [email protected]

Delivery Information:
Name : G. STEVEN
Address: 5 Derwent road,st Annes, Lytham st Annes
City,State,
Zip-Code
Lancashire, FY83BJ
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from G. STEVEN account, and the money will be credited into your account immediately the shipment is confirmed from you. please get back to us with the shipping tracking or reference number for verification proposes. Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :[email protected]

Important Note: We have confirmed and verified the postage address provided by G. STEVEN please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us: [email protected]


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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